Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 170 171 172 173 174 Next > Last >>
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
FW SPORTS INVESTMENT FUND LP 30/09/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GREENHART INVESTMENTS LTD 14/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
GROW MORE CAPITALL FUND 26/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GROW MORE CAPITALL MANAGEMENT 26/08/2021 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
HÉRISSON CAPITAL LIMITED 30/07/2009 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
HESHIKA GROWTH FUND 25/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
HILLCREST ADVISORS LIMITED 10/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP LIMITED 21/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
INDIANIVESH FIRST BRIDGE FUND 17/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INFRASTRUCTURE COMMODITIES (MAURITIUS) LTD 15/11/2017 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
INTERNATIONAL FINANCIAL SOLUTIONS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2023 -
JASMINE DIVERSIFIED OPPORTUNITIES FUND 09/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
MCB AFRICA EQUITY FUND 23/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MCB AFRICA EQUITY FUND 23/12/2014 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2023 -
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MIDLAND EXPRESS LTD 17/04/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2023 -
MULTIPLES PRIVATE EQUITY FII I 09/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NEOMA AFRICA FUND 'A', L.L.C. 18/01/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
4394 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.